AARIYA LIMITED

💤Zombieactive
08958718 · ltd · incorporated 2014-03-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
£45.0k
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 47770
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £44,977
Cash YoY
+976%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4k
↑ 976% YoY
Net Worth
£45k
↑ 89% YoY
Current Assets
£519k
↑ 12% YoY
Current Liabilities
£0£104k£208k£312k£415k£519kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Total assets£71.9k£56.1k
Current assets£519.3k£462.8k
Cash£3.7k£347
Debtors£15.3k
Net assets£45.0k£23.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 1 accounts
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-12-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-05-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-08-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2019-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-06-16
    📄
    accounts-amended-with-accounts-type-total-exemption-small
    accounts · AAMD
  15. 2017-04-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-03-25
    🏢
    Company incorporated
    As AARIYA LIMITED
  17. 2014-03-25
    BASSI, Amandeep Singh appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Amandeep Singh Bassi
Individual · British · DOB 04/1985 · age 41
75100%
75-100% shares01/03/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Retail · B postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & A WHOLESELLERS LTD
14507461 · est 2022 · no financials extracted
3y
A2Z ESSENTIALS LTD
15761176 · est 2024 · no financials extracted
1y
AA PO LTD
15373169 · est 2023 · no financials extracted
2y
AA STORE 24 LTD
15795989 · est 2024 · no financials extracted
1y
AA TURMERIC LTD
14128833 · est 2022 · no financials extracted
3y
AAA PRIVATE LIMITED
12723813 · est 2020 · no financials extracted
5y
AAAZ DESI KITCHEN LIMITED
15335099 · est 2023 · no financials extracted
2y
AAH MART LTD
16460464 · est 2025 · no financials extracted
AANCHAL EXCLUSIVE LTD
14665318 · est 2023 · no financials extracted
3y
AARJAY TRADING LIMITED
11569989 · est 2018 · no financials extracted
7y
AARNOLDO LIMITED
16758546 · est 2025 · no financials extracted
AARON JOHNSON LIMITED
15716754 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-03-25
Jurisdictionengland-wales
Primary SIC47770 — SIC 47770

Registered office

37 Warstone Lane
Hockley
Birmingham
West Midlands
B18 6JQ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25

Officers (1 active · 0 resigned)

BASSI, Amandeep Singh
director · ~41y · appointed 2014-03-25
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (33 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24